The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Waygood, David William
Director born in November 1950Individual (42 offsprings)Officer
2006-08-30 ~ dissolvedOF - Director → CIF 0
- 1
Upward, Michael Graham
Director born in May 1963Individual (4 offsprings)Officer 2006-08-30 ~ 2013-02-01OF - Director → CIF 0 - 2
Waygood, David William
Individual (42 offsprings)Officer 2006-08-30 ~ 2012-12-12OF - Secretary → CIF 0
SQUARE MILE CORPORATE SECRETARIES LIMITED
Standard Industrial Classification
- Registered number 05918831
SQUARE MILE CORPORATE SECRETARIES LIMITED
Info
52 Bedford Row, London WC1R 4LRPRIVATE LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2015-03-17 (8 years 6 months). The company status is Dissolved.CIF 0 SQUARE MILE CORPORATE SECRETARIES LIMITED
SRegistered number missingCIF 14, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England, TN15 6QUSQUARE MILE CORPORATE SECRETARIES LIMITED
SRegistered number 059188314, Sherborne Grove, West End, Kemsing, Sevenoaks, England, TN15 6QUENGLAND & WALESCIF 2SQUARE MILE CORPORATE SECRETARIES LIMITED
SRegistered number 59188314, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6QUKEMSING, KENTCIF 3
- 1
G E TRUSTEES LIMITED
- nowGE CAPITAL PARTNERS LIMITED - 2011-02-11SPRINT 1074 LIMITED - 2005-12-19THE ENTREPRENEURS COURSE LIMITED - 2007-04-184 Sherborne Grove, West End Kemsing, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2007-05-15 ~ dissolvedCIF 9 - Secretary → ME - 2ARC MANAGEMENT SERVICES LTD - 2007-03-074 Sherborne Grove, West End Kemsing, SevenoaksDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedCIF 12 - Secretary → ME
- 34 Sherborne, West End Kemsing, SevenoaksDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedCIF 11 - Secretary → ME
- 1
ARBES LIMITED
- nowOLIVER & KIDDELL LIMITED - 2001-10-09PRAGOSUN HOLDINGS LIMITED - 2001-12-242 Allandale Place, Orpington, KentDissolved Corporate (1 parent)Officer 2006-12-09 ~ 2013-06-07CIF 10 - Secretary → ME - 241 Chalton Street, LondonDissolved Corporate (1 parent)Officer 2010-06-09 ~ 2013-12-13CIF 2 - Secretary → ME
- 34 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer 2008-07-02 ~ 2014-06-16CIF 8 - Secretary → ME
- 44 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer 2009-03-03 ~ 2014-06-16CIF 3 - Secretary → ME
- 5Grosvenor House 18-20 Ridgway, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2008-02-19 ~ 2013-04-27CIF 6 - Secretary → ME
- 641 Redshank Road, St Marys Island, Chatham, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-108,788 GBP2015-07-31Officer 2008-07-17 ~ 2013-05-01CIF 7 - Secretary → ME
- 7
SIGNALATOR LIMITED
- nowTRUMPGAIN LIMITED - 2009-02-0571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2007-04-19 ~ 2013-07-09CIF 5 - Secretary → ME - 841 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-730,193 GBP2024-12-31Officer 2008-11-11 ~ 2013-10-01CIF 4 - Secretary → ME
- 9FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-255th Floor 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2006-08-25 ~ 2014-01-31CIF 1 - Secretary → ME
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